Client Due Diligence Officer (Contract)

Join us now as Client Due Diligence Officer in Taiwan within the AP Client Due Diligence Services team. In this role, you will be responsible for performing customer due diligence processes for Taiwan clients and ensuring compliance with AllianzGI's global Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) standard

What you do

• Perform Customer Due Diligence (CDD) and Know Your Customer (KYC) processes for new client onboarding, periodic reviews, trigger events, and offboarding, ensuring full adherence to global AML/CTF policies and Taiwan regulatory requirements.
• Coordinate and collect required client documentation from internal business teams, clients, or public sources as appropriate.
• Review, validate, and update Investor Profile and Suitability Assessment questionnaires (KYC for...